The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gerber, Jonathan Richard Maurice
    Solicitor born in February 1966
    Individual (12 offsprings)
    Officer
    2008-10-19 ~ now
    OF - Director → CIF 0
    Gerber, Jonathan Richard Maurice
    Solicitor
    Individual (12 offsprings)
    Officer
    2008-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Gerber, David Roger
    Company Director born in March 1975
    Individual (13 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
  • 3
    SP LIDSTER LIMITED - 2010-06-11
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,186,133 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Gerber, Leslie
    Director born in July 1931
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-10-19
    OF - Director → CIF 0
    Gerber, Leslie
    Individual (1 offspring)
    Officer
    ~ 2008-10-19
    OF - Secretary → CIF 0
  • 2
    Gerber, Aubrey
    Physician born in July 1922
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2021-01-27
    OF - Director → CIF 0
    Mr Aubrey Gerber
    Born in July 1922
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gerber, Elaine
    Director born in February 1916
    Individual
    Officer
    ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Gerber, Cyril
    Company Director born in November 1917
    Individual
    Officer
    ~ 2012-08-28
    OF - Director → CIF 0
  • 5
    Gerber, Gillian Carol
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Gerber, Ivor Paul
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Cina, Adrienne Carol
    Teacher born in March 1951
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2012-05-16
    OF - Director → CIF 0
parent relation
Company in focus

ANDERSON'S WINES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Debtors
Current
530 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
1,240 GBP2023-03-31
1,240 GBP2022-03-31
Cash at bank and in hand
92,033 GBP2023-03-31
49,867 GBP2022-03-31
Creditors
Non-current
-73,621 GBP2023-03-31
-60,941 GBP2022-03-31
Net Assets/Liabilities
232,584 GBP2023-03-31
215,325 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
182,822 GBP2023-03-31
182,822 GBP2022-03-31
Retained earnings (accumulated losses)
49,662 GBP2023-03-31
32,403 GBP2022-03-31
Equity
232,584 GBP2023-03-31
215,325 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Trade Creditors/Trade Payables
Current
3,168 GBP2023-03-31
2,520 GBP2022-03-31
Other Creditors
Current
26,285 GBP2023-03-31
14,094 GBP2022-03-31
Non-current
73,621 GBP2023-03-31
60,941 GBP2022-03-31
Net Deferred Tax Liability/Asset
-60,941 GBP2023-03-31
-60,941 GBP2022-03-31
-60,941 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31

  • ANDERSON'S WINES LIMITED
    Info
    Registered number SC027031
    George House, 36 North Hanover Street, Glasgow G1 2AD
    Private Limited Company incorporated on 1949-05-03 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.